HomeMy WebLinkAbout1980-12-15 Min - Board REGULAR MEETING
December 15, 1980
The Regular Meeting of the Board of Directors of the Truckee D
Utility District was called to order b President Donner Public
Y Huber at 7:00 P.M. in the Board
Room of the Tahoe Truckee Unified School District.
ROLL CALL: Directors Duffy, Huber, Kuttel, Maass and Sutton were
present.
EMPLOYEES PRESENT: Lyell C. Cash and Susan Craig were present. Maria
and Debi Black were present for a portion P arla Chavez
P of the meeting.
CONSULTANTS PRESENT: District Engineer Cook and temporary Counsel 1 McDonough
were present.
Po y
OTHERS PRESENT: Among those present were Mira Shea John Avery, ,Jackie Dogherra,
F. G. Kohler, June Eichele, Lanae Eichele, Don Strand, LarryYoung,
Lenhart, Charles White, Shirleym he Fred g. Mary Jane
Y Yt . Katz, Tom Van Horner Archie Mull,
Oliver and Carolyn Henrikson, Robert E. Fuj ii, David Gould Brent '
Dianne Collinson, Barry Mur h Gar Grad Collins on,
P Y Y y, Brian Herhusky, Glenn McGettigan
and Larry Fuller.
APPROVAL OF MINUTES
Director Maass moved, and Director Duffy seconded, that the min utes of
September 3, 1980, be approved. ROLL CALL: all Directors, aye. SO MOVED.
OVED.
STATEMENT OF GENERAL FUND AND BILLS FOR BOARD APPROVAL
The bills presented for Board approval were reviewed. Director Ma
that the bill for $28 from the Sierra Sun was for ass noted
an advertisement appearing on
July 24th which contained a mistake (Tahoe Donner PUD rather than Truc
kee Donner
PUD) . He also noted a later misprint which has not yet been billed and asked
that it be presented to the Board separately for consideration.
Director Maass moved; and Director Duffy seconded, that the bills be
paid
with the exception of the $28 Sierra Sun bill. ROLL CALL: all Directors, aye.
SO MOVED.
Director Maass asked that the bill for publication of the public hearing
notice for this meeting be listed separately for P ring
P y Board consideration. The news-
paper printed a copy of the typed notice rather than printing the notice in small
display ad form as requested.
WEST RIVER STREET ASSESSMENT DISTRICT - TRANSFER - BOARD APPROVAL
Lyell recommended that the Board establish a prepaid bond redemption fun
in the amount of $541.01 and authorize Sam S d
Sperry, P
call of bonds (at a fee of P rY. Esq, to go forward with the
$25 per thousand - not to exceed $300) .
After some discussion, Director Duffy moved, and Director Kuttel seconde
d,
that the Board establish a prepaid bond redemption fund as a restrict
the amount of $541.01 (assessments 7 and restricted fund in
# 8) - ROLL CALL: all Directors, aye.
SO MOVED.
Director Maass moved, and the motion was duly seconded, that the Boar
d auth-
orize Sam Sperry as Bond Counsel to begin the procedure for callingthe
e two bonds effective July, 1981 at a fee of $25 per thousand and not to exceed
$300. ROLL.
CALL: all Directors, aye. SO MOVED.
COMMITTEE REPORTS
Insurance Committee - Lyell 'Cash reported that he contacted Mund-McLaurin
and.
Company as instructed by the Board and received a proposal for the
of specifications for the District's program of in preparation
g insurance. He read the proposal
to the Board, a copy of which has been attached hereto, and noted that
to the District would be $1,000 payable 'upon their fee
P Ysubmission their comparison of pro-
posals.
12/15/80 pg. 1
Fo b I-d F-'• �-h (� in m
Oorta C n � KO ~- � 0 rt0 � � �• � '� U) �- o � 0 noN• �azno � �. WWrtba0KrtW rr
rt ° K �d m m K - o �' K 0 � 0 0 m K 0 r-h o 0 0 0 ,°�
~ o r o r ° �' �* FJ- �• c-t- N K �C o K rt � m � K m Z r-h (D 0 �
yy r K rt rt r rt � F i- pi rt N- p, Fes• in O (D m �, o N•
� K �' O Fj- O � in K f-h Hi j- rt rt m �C H trJ � O o w m FJ. .. Fr. �V O (D Fo O n F3 N
°° r--h Fd PJ Fj• 0 N n- � 0' I-'• H �' En x 1 F-'• r n z 0 w rt � N > Qa �' �' F--'" K N• y in K Fj- H PJ (D
O a O rt rt N K rt (D n rt rt f D a r m n F n Fj• 0 �, m � m � F-- F. �' t-t, n m fp o (KD rat '- � (n Z a
m N• m (D � o m rt K Pi 10 P) � O LQ F-,- rt O m rt : � rt (D PJ n C n
,. (D N. � �'�Q C K �' y �' bd � (D (D Pi N rt K �' O m K rt rt
`O K a o o m m a a m H p) 0 O 0 K rt F-' o o �� rt m 0 z P � (D m
a P) O K O K pi t-h z N rt O in 0 0 Ft O Fi- C � F'i & O � � � p rt t•+ 0
m rt- m �' r H z m K O �-�, I K 0 a rt M r°n m 0 � 0• Im ca x c(DD rt o rt p' "' �'' � b rt
N a K in I-�• K �' PJ W (D z p, r rt QJ � � N. - :' z � 0 m O K O
K- I✓ rt F-'• O rt C O in �' K O
rt m K (t F G� w O r rt � (D C K (D �, f-h Fn rt p, �, F-a• (D � K FC t-i (D K
(v ¢ N• a o � � � mom ° 0 � N- rtin �• (� �' m � N- p m �, rtrt � m ° rr� uq in rin
K w :Zr m 0 �' V' K ft PJ � Ai ha (D O Fj.
0 m a H, �- K m �C N.,-� K O �• �n a rt > m O ' r-h ri a m rt m 0 sv P, s� N- (D rt m K K Fh
0 Fo � Fo ct t O (D y 0 F'" r K rt K O w o 0 Fi. Pi ft rt rt- En (D N. rt in pi N• 0 �' w (ci (D Pi
�d rt (D r K Pi N 'n F.a. 0 rt 0 (D 10 p) Fi. K En
�3 C� O K K rt m O m K r � in
U1 n (D (D 1-I O N- m pK K � N. N K (D > K I F✓ .. p fv f-h UI Ul f Fh tv � rt (t � N" F-''�Q F-j 4 � pi O pi (D (D H ti rt in
_ Pi O N- H K OJ En (D y (D cn O rt- rt- 0 m O �' (D O rt to C �--� cn ..
rt rat N- 'z° Q � N (1- (D 0 � rt J 0 O 0 N- to ch rd p �'� K (D LQ rt rt (D �' f-h (D x (D F•j• F✓ p 1-3 rt �
o Fj. p m - '`C � PJ O F--� o p- ill 0 in a rt � pJ rt p. O 0 pj �' to� rt rt m ° ° ° O N H O o
O K O rt (p p, �' K Cl rt to (D rt n � � F-•J (D (D -Y (D rt �C 0 m K (D (D 0 O p) C
rt K :' (D a (D F-- (D En �� @ O �'' �' m N m to ¢, rt z N to m
� a 0 a ° E rt 0 o ``� f D F� W UI F i- F-j pi H ; 0 rt N m Fo o' m U� 't pi � (D m Qr N- Pi rt C (D N• F•� I--'• Q;
m N in � rt rt w t� K � a �' (� K rt K (D (D m a rt o
- cto � �, � � � � � � �hm � � � � rt N. wd l Luoom00oj hom rt K �' KN• �' � d `
m �n �t K o (D rt 01 O � p, � 0 a K rt 0 0 � � � m F- Fl � � � �, � t-'• f-h 00 1—j K o L4 K in � �' � Fl• m . O p, �• �
~ � '� ft a a �- C 0Fj• KrtK cDmKN• o � �-n o mrt0K � • �- P) " 11 om p� o � Krt p�
° 0 ° (°D �`� m k< rt m m '"o N- K rt N � F i. p, � (D � P
p) Pi 4 Inm r �• m N- m K Fj• rt � :✓ rt � rr H m m rt
Kmp, a gyp, K LqUl � � � � � � + ma
Ir � � � O rt rt �' � �' y N O � '� � � � p N.
m m �• H (� K K N rt`� rt �' O m in m En O K C K 0 rt � �, � rt- O o in m rt t s✓ N- K 0 �, rn rt� O O H F-jpi -
(D n m y y � � � w w O K F j- � N• D (D �--h K m � �C K � � r-h � � �• K K K m K
`' 0 � rt z O m OJ C�- � rt K �' ~ Pi F✓ � 10 m z a m ° �• � rt p w O � C K N � Fj- in rt m
�' fv c°i- rt m n C s✓ O to x m rt (� N m o K m o m N
(Dri-
m d rt ' m �, �`' o (D F-j �' rt b (D (D (D �C a K w � rt FJ- m m
:3 in rt m (� z O in �C �C rt rt O rt K m '� � m rt m �' O p
K � (D F ''d (D P. w r' in rt y N �' O � 0 pt O K C rf' p� � K � rh � to
in b r- K F j- a t-h o K (p � LQ I K O
cn G o rn O O m > H cn m r (D Ff K m K '< m K m 0 I-h � 0 f-h m o
- �-h FO (D z9 rt m N. p� (D O I rt rt 0 (D � rt rt, a
�' rf' 4 '< K o h n ° K p FO I'd in - �' 0 F-j• K K Pi
pi 110 cn m in H, n n m a F3 m Ff- H O m O �' m �'' N p ° ~' �' K sr rt m �r
m Cl' a � H zn ill m m !-'• Ul m (D F" � n F j- p) m p) rr,
rt p' m p' (D H p' 0 w 0W O '-C K a m �En K Pi 0 O O f:b O rt F-� rt (D K rt 1 �Q K �Q m O in to rr,
m �'' rt K o N rr _ m FO � Pi z m a F-,• �, m �' ul rt ul V (D � LQ m m 0
N.. o rt rp � U) m K 0 in � _ 'n 0 N- �z� rat � I _ K rt m rt (D m m K N- Fj (D � a 5 x m
O � 0 Z d rt Fl o o Q F-,• m m -� K m N• 10 m m in
O �' �, N- m K m O m
o to m � a o rt• rrtr � � � � �. o� � � � o � rt C o �u K K � rt o � � m o 0
z rt 0 QJ y :'C rt
m � y m O tz p z m O (D ^ m m pi rt rt 0
a � o m � � � � N � °. rt s✓ C � m
Ic rt 0 rt '�' F-j b' H m in 0 O N o ro F�. rt m �, = �C O � � a O 0 m rt �•
C W m K � � z CPi w bd o o ° �u rt M rt "' m m 0) PJ PJ m in m 0 O p art• pi
p) o �n p� K r m rt o o p� p� N• 9 • m
° H (v m `* �' rh m rt y n N C Co :1 �_ s✓ m rt b o N rr �- rt Fes•
�•LQ z rt (D � P F-� y 0 (D rt N rt 0 C rt 0 � O Pi � K 0 rt .
O O- p� 0 � a p F~-- in r 0 Pi (D in m K 0 �-' � N Fj M � � m K � in m � a O �r � 0) H P. � �h
rt N n K O rt rt K rt rt• pL
(n 0 p 0 m (D K p F--j m rt p m t'_' p, < � Pi rt O f-t, � P F J- � �' rtrt
QJ rt n� � � N-� m 0 � � � � O � H, rt xi � m �' � QJ rt m m m � UI
w 0 rt K a �q rt Pi (rtD n n rt O K 0 � rt m ~s' H- K K n rt rr m m rt
� K %d (n ° F-j r rt O O cfl nn p' rt O O O m (mD 0 (cn D `J � rt
rt ((DD H— Uhl �' � ° p, � H O I-h O K m 0 m o z rt I m F.,. . O o K p (D s✓ K (D � �
O K in F� �h �' in x K K �h m (D QJ o � m O K in m
m rF cat t..,, O O N Fo ° y F j- (D N. OQ., rt rt to m O rt m
f r (D rt t—h �t F� rt 0 � F-� N K m 0 m m �- FJ• FJ• � . Pi �l b j= � Pi o
• N FJ. `Q ° F' z � � (D � o
m 0 r 0 m rt K rt in to to LQ (D - �- O �, 0 � F- � K m rt rt 0 m rt m F-,• K
o � �, rt0• a_ F� F-,• ctn aI'< in m O N. n
rt N- rt r- Fj- !7d ,c rt ° in 0 ly rS' K O rt m in to n rt �l M F- rt o a x a rr Fi- in in Fj- K m a o�c rt m �• Pi w
�- z Fj• r-h 'z F-1- r �- V m 0 rt o rt ~s'
F-� m F� o K o rt � cD m � � � � a (�� o - �' a � rt � �,
rt
m . F-j m n N- J n �'� K `� o 0 m r caD '� N o m
rt m rt o I W m r; `i a o n �d
�° oo rt ~' I o I � � � rt d
CO K K
U) O M
4-) U 1 aJ rI U) -H - p N O � 4 O -
•H �4 N >4 4 0 0 -r-I i 4 1 >1 a) 4-) 4J N 4) P U rc: �
U) I 4J � u) N 4 rd O O O A •4J U) ," U A rd 9 4 +� � U
a) U) a J. 9 rO 1� a) -41 1 r 4 En U) a) t n 1~ O > •H •4J o � cd I U r o can � a �
•r-I U O (Ti rd -s~ O R, 1 O •r1 tr•r1 -IJ .-1 s~ U) zs a) U Q) 4 O m •r--I O o
U) O rd R 4 � r-A a) r-I �4 (1) O 4 rd rd x a) �4 U �4 a) �4 .r-I Pa 4 4-) 4-) O 4 U (d G4 co
U) H 04 z a) 4 ro tT O �4 04
•� w 4 U •J A O 1a O N b) p 4� A dJ rd .J r-I •
'14-1U rd En 4J O a) rf! •J Q) A ~ 44 O w rd O N O 4J r-I U Lnc$ M rd W Uz �4 aJ � O Q O O U 4- N r-I 9 N U Q) 4 O dJ COU) 4J r-I .Jrd 4) p r-I x � �
a �4 4 O 4 U �4 rd - A E-1 4) N rd a) -r-I ro
r-I > rd O U? (1) ro O H rd 4-4 O U) �-4 z (1) 4-► m rd • U LO 4J 14 4 >4 � N N
A r-I 4J( a O Z rd � � U) o � -rl U) rd a) o •4J o 4 4J � _� N Q) .4J a V � r-I
• 4 4J 4J •rq rd -IJ o O � H 44 4J :J O tr �4 �4
U) U z �4 r-I - O O •� A rd s~ Z 4J cd 4J 4J U 4H O O rd cn r-I 4-4 � O O � �
ro w 3 N rd z 44 h o rd w p m U) 4) p 3 U (1) Ixro 4 4-) rd 9 N 44 s~ 4J Z U
4) a 0to 4-4 u1 �4 .4J r-A H rd •rq Z rd U t n O U 41 s~ Z rd 4) 4J 4J 1� > O O U O rd z
�4 act a) 14 4J ro rd 1~ tn- N rQ r-q A z 4J -r1 �: a) z 1� a 4 U rd N z z a) U h ,� or-I •r i
ro H 4 O O rd �4 4J N �' O rd rd rd 4J > U) r-I � •r-i rd .4J U A a) E-4 4 tr Q) rcl Q -4J) Q) Z
rd U) 4J .� 44 4 rd U) a) 4-4 -4J W U 4J 4J O -H � O >4 S4 14 �4z �4r-r1 a) � �4TI • rO O �4 O U)
� O � 9 a 44 p •r1 H I4 sw U rd A %� U) 4 W u) a) r-I a) .4J 4 cn 0 r-� � a) •r1 4-)0 44 > r O O 41 4-) •• M r-♦ r 14-♦ r-I 4J �1(d-r 04 O a) rd r a � - CO rd W U) rd 4JJ � � Z a) .� U)
4J P4 O Z a) rd 4J rd Q) 4-) 4H -H a H rd 04 •r-I ri LH �4 Ic: z cn a) rd (i) a) � O O a) 4-I O
o. w a) a) 4 4 r_: .4J U) ,� a) U) p � cn U 41 rd (n � O �4 a) � 4H 4 rd 4 o � U
s~ I cn z 41 o 4-) 0 •, cd U? v 4 a) O 41 s~ �j U rc: < rd �4 w rcl U) • Z 4J �4 p
4J a) O O cn O 4J U O 4 4J Z Z a) U) •r i .4-J rd Z •r1 •4J w O Pa rd Q a) a) O 04 rd U) r 4
U? U 4 a) Z L � rn � U �4P4 O -r-I � 0 z � •H � 4) 4z1 0 rd �4 -4J s~ rn rd rd rd 4) O
N -4
N E-r -) 4 1n �- a) •r1 O a 0 tr-r-I H 4J rd U) •r1 N ro N z tW 4-4 rd rd .4J E� r� N Z �4 44
O O 14 E-1 U2 U U r 4 44 4 •1 3 z U) U N O � � (1) rc$ -H O (1) O 4J O U 44 Z rd rd
rd z to Q rd 44 4J 0 O z O -H -r-I Q) () a) O 04 cn z Z r-I 4 ro Z x O O a) z a) 1~ rd a)
rd •r•-I ,'? O �►•I 4 U) •r1 fYi O � ►'� U .4J rQ r d r-�I O O E-4 41 r-i a) a) r-I 5 p 4 p rd r-I
� 3 O 104-4J •r 4 H U) p�1 -r-I -r-I rd (1) 14 •r-) U N z NZ En O N N "A U ro `,Q
O r J 4J-I 14 rO 4J U Q z U2 -r-) 4 rO U �4 4 S 4 3►a O 41 U 4J �4 O U �4 �j U) U) .4J U 9 () •r-I
•r1 z cd N N •r•-I a) 4J 0 O U) 4 U) � •r1 N O p O 4-4 rd U) rd � O •4J rd I4 rd rd -r1 U) U) O .4J U)
41 O •4J R, U) � U) s~ •r1 O 1:4 � A � N ro z z � > z 4-+ oo � 04 U) 4J U � � tT rd ZH O O Z$ O N r� N U 1~ ., U) UI U •r--I .4J rd O � >4•r-I Ur a a) 104 U) •r1 � r-I rd -r-i O
p U) (1) N O rd � U �H U 4J 104 H O rd _ rd r-I -4J rd .4J r-AO 4-I �4 H N 4J r O Q) 4-) N �4104
roO - tr -r-q � 44 4-I P4 a .4J 4-4 rd rd •r•I U Z Q) u) 4j 14 U)
U) a > �4 -r••I 4-4 v o >i a) r-I A U tr r ro a) p a) 4J 04 rd o U) U U t 4J •4J s~ o a)
Q) u o a) 04 - a) P 0 � 4 .Q U) a) U rd a) O >~ ..� x rd -r1 A a) W ro a) co cd U) •r1 �-i �4
H r-I U) A U rd ,'� I �' •r-I r-A r-•I rd -4J •r-I .4J �..1 U �' r4 rd 'Z�r U N 'i �
• '� � N N � rd cd �" '� r-I S►•I -4-� � ° 4 (I� � � � � � I•-I N rd �
A r7 N N in -H � m U rc$ z -r-I .4J rd � Q +� r O -rl rd p Q •r-I -r-I
z � U U) z A O -4J � U) O r o U) O a) O z �J .4J rcl U 4-) M z 4 .4J .4J 4-J rd O U z w p •r)
4J >4 A N 4J rQ 4) -r-i 41 4=' N �4 to U H :j E OO U) aJ •r-I O O •r1 U z a' 4J �4 Sw U r X �4 .r..l rd 4J LH Q) •
�4 (1) U N rd :j U 4 E-a rd a) rd cn ro rd �' 04 r-i >4 �•I N •r-I O N •r-I U U) N tr N U �4 .r..1 .Q
O a) > 1�r X .0 a) � -r-I U U .4J •IJ = >4 a) � 0 U O �4 N U1 E-� 4-I ur � rd aJ Al a) .r.1 a) rd
U) 4 A rd x U 41 �4 1� > O N U U1 rd U) 14 41
O
(1) 4 41 (1) •ri •r-I Q z O U Z 4J6 �4 >rdE-r •4J as Q) -H p O •r1 14 � H >r rd a) -r-I O 4J rd 4J U) A r-I U) W rd U) U) a) 4-) O Z -r1 N O
rd z Ix ro rC3 ►`i Q r--I �4 104 U) 4J a) : z a) =41 •ri U) •r4 z :E: �4 fa .r-I ftb 4J rd U) b):+
U (d 2 (Ti1 En r-IrU) En U IQ N � H 44 � 4V rO m � ,ia 1� '� 4J W z a) � N A .j 0 rd � a) 4) $1 �4
'Zd 'J 4 r O E-+ >`•' � O rd •4) to N p 1� tr Q) i`•r' 0 U) .4J Z S..r`' U) 4 rd 4 r3 ro S 4 o N O
a a 3 rd c a) o U) H •rq a •r-+ a) 4J I4 a) 4J O O � ro rd z 4J rd M U) o rd 4-) 4-)4J O z •r•I O CO
41 O W rd 4J .4J U) a) O 0 ,� O v z rd O a) Z •r•I i 4 Q) -4J �4 rd 4J t h
•►-j � � 4 � U s 4 w 4J rd r-♦ ro En rd 4 --� 4 ro O O Ur--4 o •r-I 4 LH rd z U �C
O .4J �4N U) N zr Fr' 0 -41 m .r i •H a) -4J r-1 •H � �4 N .4-) E-I `-� t3� Q) rd -r-I ca , Q) �
A r d Q () ro � •r1 •r1 0 ro 4 •r1 M 4 (U H U U) rd 3 4 dJ �4 Q) -4-) r--I > U) U rd � U) U U) S~ U) O rO � Z �4 N
'� (n E-4 -4-) rd � U a) 4J 0 4J ,.�. a U) cd Q � tr
) 4 U .4
) J U rd rd p U �? > � •r-I -r-I U -H •r i 4J �4 Q) Q) ,Z '>4
o z > 4 -r•q a) >4 �4 3 04 U •r 4 4J z U �4 � o a) � 04 4 � x z 41 > O o Z > a) rd
a) •r-� E-+ s~ z TI cn 4J •r q o Z 4-3 �4 a Z O 4Yi ) r(j 0 1~ �-1 rd () O U) 124 �4 O O N -r1 u) rd Z 44 O � � rci
N u� a) -r-I •,..I U �� •r-I p U -r1 4J w 04 1`'i a) () O rd 41 rI r-I N U) •r1 p4 G4 (1) r-I •r A rd r 4J O 4J
ro ro r~I (1) rJ A •r-I U2 Ul U w E-r rd rCl 4 4J U) $:! U) U) -H () r-I -r1 Q-r -I-� rI� U? ,�„� �' 'rX'i �-I � U? U •r'I U)
�4 i Q) ,S� -rl �4 () U) O 9 Q) U) a' U) �4 •rl •IJ r 4 Q) -r� -r--I U) U) 4-4 4) ro O � � E-r Q) -4-) rd -rl ay Q) U) N a) -r-A >4 9 Q) ',� 34
• rd U� -4J c$ ,.� (1) U) A � -�rQ t•4J � rd A > LH O +� A O -H .4J �-► O 4� U) �I O r� r-I rd 4 rd 4-1 O �4 0
ra a� w x o -� +� .,..I v � � � o o � � _� 4a � 1� o � -^ �, +J a) .� w a +) � a) � .� •r--I � 4-I sZ,+J
r" w o ,�$ •r i N M �' :� .r N A r� Ste) •4J Q) �I r> 4J "j r o rvl U
-4J a) 4A a)aUi I +•� U E-+ a) 10 O rd 4 n rd N 4J rd �40 vl 4 w Ol a) tr En O 04� 1~ 0 o � A Q) o a)
� � rd F! 4J .4J 4 U W .4J > tr s~ U r-I p rd 4-4 N U 4-4 Z �
• Q) N 1� '� 'J `�, O l4 Q) ,� -r-I � �-I `� O •ZH �4 2 1Z 1� �-4 cd ,'� -r1
r-I .o O -r--I •IJ 0 O z H 4-4 O � N 4 9 O � � -H O O � Q) Z •r-) 3 04 O � '� O O r-i rx rd Q
W rd 3 4-) M •IJ M U rd N rd z O O rd .4J O 4) r4 •IJ rd .4J 4J p -r-I ;J N �4 Z - �4 4J 14 O �4
t3i-4J •rl U 0 U 4, -r-A -H Pa U Jti z U) U2 U O U tU p W r] W 0 - �' p rd Ln C4 U p rd r-I
rd �y' to z a) .4J ro -r-I N W r 4 r-I �4 �4 a) U rd 4J � U 14•rq 4 •rl (1) U r-A En (L) U) rd W N N U r-4
U) a) O IQ 1~ N p �4 4J cd O N q 1 > (I �: rd H 4J Q) Q 4-) r4 -r1 �4 O �4 U �4 rQ 4J M Q) �4 ,Q N rd
�+' 3 Q •r1 U 41 O •r-I Q)
-4J W U) tn S P4 ` " rq fir 4 p r-I o -i U fi4J P4 -J �' N A rC: •r- U --) O > 4J •J ~ U) -
�- Q) 0 -J Cl -I r-I 4 p U N ~ A H -- i rd •r- -r-I ,+S1' u2• -A r1 - c�d
4 �4 4 TI h U 4J p 4J r4 �4 41 Q) ' ,.Q
A N U) -r-i Q) z z •IJ x U •r-t (1) 4J N O Q) � •r-I 9 •4J U N 4J U) .4J U) -4JJ •4J
41 z -rq � �4 N M ro a) �4 > 1� O -r-i 41 r-I >1 > co .4J U rd �" ::1 � U) •r-I 4� U) rd O 4J.,..I 2 o �4a) M �4 9 1� 4 O N N O � a) � O -r-I �4 0 r-I p rd m O O U p -r f 8 �4 a) -r-I � ,� r-I rd � En
3 rd Pa 41 4Yi rd 14 N rd 4J 44 rQ rO (n A U) r-I .4J 4J dJ 4 aJ 4 r-i pq EH U 4J 0 Q N 4J U ., rd -r••I U
4-) ro r0 > r
� I •r1 +J O
3 � 3 -� •� -IJ � `IJ � O -�J .IJ O O � U � � 9C � � '� � •� � N ° +1 O N p .�..J
• �' N -�J �4' rd ro �"+ ZT N M 1 4) N U) H S 4 r--i 4 i 0 U '9 (!� a 0 1
-IJ r•� O -N O is N N O U) O N 4) rd 0 �' O
�-I I~ U) N •H •ri N M � O U) �J I4 N '� 1~ -�J o
0 Z U) �4 N a) (� •rl U2 �' is (a a) U a4) 8 rd -r1
� -� � � U2 (�Q .J •rU•I � J �' Q� U U � -r-I -►-I � � -'`I
r—I a) U N '� '� •r 1 O N r-•I r-I �4 aJ 9 U) U r-I �' U) � -rd rq
04•� O W N -�-� •►� •N N '� .O N -r�1 4J r[i ro � U ° 0 E aJ rc$ ro J � U •.
O �
I~
- U r-I rd 4-4 Ix 0 Q a) • q ° a)> A � 4-) -9 -- rd W () N (1) O � rd � O Q) .4 U) -r �4 4 4 a) >y ro O U N N
rcl
9 4 a) ,,� �' +a V (d O � -rUl 4-) 9 •rq rd � ,. U) r� ,� ) � -r1 U cd a) N 4 U U2 N
�.; = >1 U �-I U 9 .}J U) U) SDI 0 N 4 4J •rl U)
tT Q rc . ro
rq �U) � -W '� �' •rl O r-I rd O fx -IJ '� ate--► 9 U) >i >
U� O •H
• O 3 4) U �4 � o
da) U r1 rd o � 9 U � ro Q4 �4U 4-) fd� � � O 4-)
(dv) r�4� � � 4 � �I4 rd •rq a) O � U rd r0 -i O z a) Q) I4N E r r . � ,90rd U ° rd N � � U �9 • l r�4-) (d 44 rd 0 ~ pO � NN aJ O .
aJ � a) r-�
U U 04 9 o ° � 'o .rl aJ a, U O..0 4-) 54 U) r0 M �4 U W rd a) U O rQ a) H �4 O . -
- 1'� � rd4 •r-I 4-) .� -J t U r-I � d r(-d-1 •r�l
a) 0a) ro `� , 0 - cd �4 a)0 . 4.) U O a) U) 4 a) �4
ro
04 rd
O a a) a) rd U a) p a)Q . ,_. N
o U 4-)
a rl fo n
N 4J rO rO
� •rro 9l s~ O 3 N �� 4Oi ° rd rd -1J s~ .� 3 O � � 4J aJ a) N � � •rl N ui H o O rd a)
• s~ .�
� -N �C � '� rd � U � � O aJ u) 4-I O � N � -� 4H U V � O � O U U -{,-� -�J t7�.� rd � N � � �4H .,�
rtS W H � -� V � U 3 r rd � •� -IJ 'rl aJ a) •ri �4 p.r)-r--).rq 0 .H a O U2 rd 4-� p •• a) rd
• .. O H Q) O 4 aJ
° 9 U2 O 01 0 0 p Ei rd •rl a) aJ >1 4-) 9
N -r1 a) U l.C) O � � •'� o r'7 -rl � r('f � a) �' r--I �.� � � � U1 �
p r-� r� to
••� xa) ra0•)• r� �- N•�r•• U .J E1 a) 4 .0 U0) x , ° � ' ,0 a) � °� U vU •A� Af d A•U-J UU-v4-)
rd
04
B
O
Q) O rI rd U1 3 t �-I Q) � () � rd
0 o4-) W U) � � z O rd ro
° O1 U) � O U a) � .9a � rd r rd rd m.Q rdx0 Noo 4 ONrd `d O 4H -J UU.).)
1
0 r rO E c$ 4-) U) -N 4 U) pq 10 ro 4-) 9 44 �4 9
�4 0 9 rd aJ U o r r t U p 44 0 aJ 0
a) 9 00 �4 d r0 E•1 > dH rd . 4J -ri a) 9 •W. U •rI
lZ rd O 0 " 44 U r-I U rn UZ V 4-) ~
4 r �4 rd U O O O r� rQ -rl0 �49 ua) ra a aJ � u U �4 •r1 � I r- - � �4 9O ° U 4 ° � o �� - U2 T �' a) Uvd H rd a)
rq rgZo • vo 4J a) � ID4 O 9r- >1 � � v >
vr +-� o u) rl �+ ° a•r1 +- 4J 4J �4 09 4-) 0 Q) �4 rd T$ . � > ro 9� 4J 4-) ) >` 9 41 a) 9 0 U 9 o o a da) a) r 3 U) N r� U rd 4-) .,.i 9 U � �4 (d � � �
p 0
4-) U2 O a) .J O o N •r1 LO a) l U) �' -J � 4- <H U) > U a 4J r" 0 l a U-4 cd U '�4 4 r rd rd rs U r-j � ° o � rii } UWo Ra0 U2 14 •r• ~ r-I 4-4 9 a) rd r--I 1-4 W aJU) U x Q) rd U) -rq r' a a) rd U aJ ) a (1) � � � Q) a > lv U) - Si 4 rd 9 . � Q O rd O a > O 44
04
9 9 a) r0 4-) U) 04 O A rd 0 a) O x O Ua � aJ U J �4 rO W a, �4 a) 4-I 4J 3 O 4J oN 4-) o ~� o > o
a 0 U-+ ` N ,4-) fy rd x H H .,..I H ' o'`+ •r♦
U °`" "4 rd aJ -r1 44 U
- O N . 4-J Ai rd o
En P4 a)� � d d � 4 �4 � U 'i a) � �4 () � aJ u)W O T U) r-I N ♦ � � 4)0 J r 0 A 9 rd rd
° O O O U) Q1 N >a) va --' 4-) a) rd 4-) •� d U 4-) >4 rd o o�4 ) rd rO a) O 4J -J 4-J � U 0
a 0 r-I io p N 0U aa� H � 4J 4 4- o0 t� O 9 9 o 4 �, , o U) w a) 4-) 9 do to a- •� n 4- -rl � rd � O . ' � aJ Jya
rd 44
rNOd-.IiU U � rd a O � ~ rO 4-) O U O a sw U) U1 U) 4 E-r O aJ yy rd rd
� o �4 a) -r1 �� Ha) 0�4 .. rI A r- T g -rl rO p r-i U 4-) 0 0 N O 4J O4J ro O O O
00 +J �' r-I aJ l 4J �4 .H .r1 '� —I U O O -r-I ) a) O0UN aJ Z ZO • l (da) - rd rd Q) 0 rd }J •r rl rd U u a U rd � �4 aJ t7 i
-tea) a) a v4-) ; 4 a) � a 9 a
rq 4J rZ a' A s arn U Q a) a) a) a) o d
, U2 ) 9 is rd Q ri U 4 r U •rl u) a) > O 104H o U) U 0 rclro 0r04 r-ir-
. t� H Z7Cl •r♦ ,� -r' H ri C co U � - a -rq � �' 4-) +) r� U
a �U) � 8S4 4-) r j U 4P � 04 0) pq 44 9 rd 9 no o u 4-I �4 4J a r1 a) rd U2 rd n U2
4 -� -rq Z a 4J a > ro a) U) ~; .r., � o a aJ ao o a �� � 4 4J 4-) rd -J - i ' o 0 � � rd '-qa aJ1 Urd
U) rd U) 0 0 rd
o KO o rF- a n o �n C :E: rt- sy rt �i: w. Fi. rt.
H o �, w• o s� m w• w• m FJ. � rt I� sn � rt � d
t� 'o �V 0 � Ca � m K Fr• 818 w• � A� w• N.rf- p9 �'. w�'. I, FJ' FJ- rt rt- C m K rt• to 0 sv rt U2 (D rt �C� � ct m U) m m m IL c� C oo
rt Pi w' w' H K m � � rt ° � 0 0 I✓ �''- m N m A� Fh rt N
� �' c( N n rt � a s �' � c� � � ly an d �=none- a b w• w ct m rr QJ � m r- N m K K o l� s✓ K o H
En Ii ss n N x O O s✓ En w- m �' K a (D 5- (D Qj zn �' K w' C7 K K C)
• N n K 0 F� � � :d F-� � K � � N � � � � (KD � m m � Krt K rt n F-j rt� rt rt
O m �' m ~ m m o w- N m P) m (D O �C K IDJ w• (D U) s� t-� ty • rt C � U? w' (D
N K �C b 7d N• O Z rt 0 < En r ° n = m 0 d 0 0 F i- tr d C P) N O w, K N• N• cD u� ro (D �3 N
ct p K H U) O 0 0 O N K o � o �• o N. rt s� m w- sy cn w• rr, rt I-r, m 0 1n r� (D �' � O (D K 0 n K o
° P' rt O w• rt' G) (D K (�1 � 0 F°-' O F—' f(DD H
� K � � rOn rmt, � �� K rt- � � � rt K K � to � � � C7 ° � �d n N � m K sy w•
Ff, w-�C N• rt s✓ ss o 5 rt cn � � ( ° (D � ° o r• K w K z
�. 0 � o w• w• oo oD (� 0 O C � d rt rt ID+ s� U2 w• w- rt
(D Pi (D (D N- m o� � o to C7 O to 0 1 rt- � cn rt � x n En rt rt p m d sv I�+ m K 04 0 K 0 to � (D �C
O o w- rt rt rh o m 0 It m �- sv (D Fi- P) h K (D Ii Pi � n cc t• 0• : �' o � a rt. s�' � UI K
't� IZ' � � � rt � I� N � o K A� � � IZ (D K " n � �' �, O �
o ` Q.+ H� p si F i- 0 k< (D O n M (D � O rt � U2 m rt �, O rt- �-' rt 0 Ul P. .
hd 0 0 w- r s✓ zn F.j- � rfi �' C sZ rt si (D Pi 0 (D w- (D �r IM Ul O En
f-h Ffi �' I--1- '� rr � trJ � K �' � rt' K O f•fi '�' Fes• � fy m fy
Fj- pi 0 �4 i-h ts' r 0 S:L K m s� K O K W Ij N Pi y � rt � K U) n s) Q rt N• �
H m rh P) p m c+ K �'' (� �'C rt O w• w•� (D N (D � O n (D rt K (D LQ O m �d w-
O O F j- C rt 0 (D 10 O Ij O C F-i rt N � w- (D � � O LQ w- En Pi to O K U)
I✓ (n � w- (D n Pi U) z K d 0 (D �C � N� N (D 0 �' 0 m N rn K m m (Ca m w w LQ sz rt rt- rt rt,
� H sv U? rt N• rt m 0 I� m s�
bd rt H.. O I✓ d sZ � 0 f� � � m rt I-�• s� U� m rt m �� n K N � � 0 � � K �' m �' (� (D F J- CO F-'-
' ct�d Q F- rt to x K �' (� (D F i- C4 sZ O (D O p (D (p m @ A� K m O sz 0 w• O
Il rt ho N- m m rt (D to (D �C rt sZ 0 0 � to N• O K to c+ 0 s� 0
C� N• m I� rt `' �- 0 O rt m �C '' 9 � (D LQ rt (D C D rt rt K s✓ N sr s✓ �' (D
m (D (D Pi K rt' X (D O (D n (rtD 0 A. 0 F-irt r°h :fi �• � (�D @ � m
x rt* a v 0 rat � (�D rat rat m K � � O (D rt ct rt, P
:' (D � (D m m rt' s� a sy (n K rt = O LQ d O p sz to O _ � rt w rt N P rt O N w- K O O rt m O 0 (D � x 0
m a K ti z g � I✓ w �, . p' tO to � s✓ a � 0 � :' x u) "Y rt p
` `' K H, sz�
� rt m sv K (D p, rt O (p ~ K �'' m v U) O K K " w- (D P)
m Ii Fj sv rt m m w-FO �d N rt � m P H. rt �' cn m
F✓ N sy m rt F-'- m r~ ao K m O N. w say N co w O N• sv N N• m 0 sy m pi K~• � m � m o K o o LQ m rt � En C sy rt m
rt m rat �0,1- cn rt• K s� rt H 0 10 O O rat. m rt LQ `Q (Ka ftt-rt ( (D m m m En m (DD rt-lIi 0 0 � rt rt �
�'.N• d (D ° p U) 0) C N• s� (D sz sv m m m y m m sv � Q'' ', N• m m (D m
m m N N m w• O o m sv K �' sy w- K m N m
sv rt o• �, m n : m to O t-� O rt s� C r-h N- m N o
_ m m N• m U? o m sz m K m m W (D
K Ul m t-h f--�• � � sv U? c1 Q., F--1•
C Pi
FJ N m d 0' p I-h �h K En rt O O r FJ! p F-J 01 rt PJ F-J W (D m O K rt r r d �' x N
m rt rt rt F f- sv m sv � p rt
Fi- m sv m Pi F-'. Pi �"O° 0 rat'� � to � � � F-� � •0 A) si p Q, N s= C) U) O O (n C) Ul N rt rt�
(D F-4 � (D K �, ki p rh p ,p (D t r ((DD n Fes. ft �Fj-(D 0O U2 t-h O rt F-j Ul m F i- 0 (D
• � m w• 0 0 K
� �' '� m � � rt �� K K c°n � N. w. � p
m FJ- t•, rt 0 F✓. m O m rt (D N rt Un � O d N KO ~' r (D H' (rtp rt " pi 0) PJ � H' P Fes• m L K N m ho
ft �. ° (D p' F—' �' m F..�. rt 9 sai �d m � m a F J- K � F..,. O Cl s� s�
::� R m sv sy � rt K �' P N- m �, �. p P. :' rt rt� m F-J
m " P U) Pi (p (KD n rt p sy (D d K rt• Sy � � � F-J C Fh rt Pi C Uwi• (D F-•'• U? I� w. O N
�• rt w• C� s✓ m w• rt 0 m F f- K m F J- rt rh (D N• PJ (D ((DD O N � N•
�' ` m �' (D rt �' ° m rt' m O m rt m rt En 0 o F—J � m 4 O � rt o
• rt LQ F i-
0 w• N ` K m � cn rt (D s✓ m m rt� K (D
g-
h •• Ln m �, w• r�'t '`� O m rF- z b �' K rt• �' P rt P) � � K r• h N :
sz O rt cn •
w, cn � r sy m o ly - � �' tr (D x c K `moo0 n o � � d � �-
rt U� rt to m m K � � w� m r-lC c� m � m �
F i- (n O ro n rt K (D w- F J- K rt m rt w• rt• sZ I� rft d w- m 0 m to rt* >v N-
• � tr t•h K (D (D O C oo K N o 0 0° �' rt �' I, cn FJ• m
• ° �- �' � N � m m � w w• N K m w. o w• �, rh rr O cn• � m m cn rt• rt U1
K s� U? N n rt r1- m K rt rt
�. � ' ... � m � m o o sr � � rt s�
� • O U sv w• sy 0
m 0 N O sl rt ba s 10 5 � m rt � o �t ft rt P. ° rt rt K m m K �C m m m w s✓ 0 sz tr 0 O b,
• O• 0 sy N (D �' �. y m Fj. rF• r f � K 0 sv rt w' w' � (� F-a• I--�- K p m rt' � F.._, �
� m (� w m m p 0 zn Pi t3 91-0 v rt o rt rt' o 0 F-J 10 F.j w. F i-
F i- K 0 ,,C rr
tv (D PO K O m O K sy F-i IDj F✓ rt R a rt sy � a Ua cn
n (D � to I•-'• �h Pi Pi
N � n rt rr It � 9 O w. ^' IZ rt o p- �
rt � �ro K � � � ' m � m o � � � w- N• m � � 000 � � K
o m m K
rt 0 � El � rt P) o m C � rt � (Drt bn I� K m LQ
00 O (D (D(D � ,� rt O �' w• rt rt- .. (D $1 rt m w 4 m O F- w• rt- to O Pi
0 m w• y m Us PJ K (D �' n C N F 0 m � rt fi
r sZ O w• m rt a F-'• I✓ K O rt
�" rt H I m I o o I- m
O w- o (D �, � rr sy Fn (D
rt n• z O m (D I rt (D FN- �jj w rt
� I
:3l
N ri a y �'• K d to t-I n P � C F-'- rt rs cn U)
o (D � o Fj- o (D K
O C n x N rt p fD Ul rt to (D F i- 9C (D
``.. H d �d r-h y 1-3 t3j N t•i C) O t7 cOn n CJ O• 'TJ
Fi- O �' H K xC lC rt O F-j- txj PV (t Fi- d K Fj 't (n to r P. t7 t P) ti
O K K (D C �d U) (D �'+ F.�. �'' Fj a l< F j- K O K K N• fD K rt v� 1-�-�C K Fa• :34 P. pi P)
• (D N (D Un U) (D I b'' (D F i- (n w rt F-J , K
� C) 3 N (D F-'• r--t- O C) (D O F-� r O (D O (D Ftj En Fj_ n (D � � 0 F-' F-i 0 rt U) Ul (D
K 0 I-' � rt 0 � 0 (D � C) F-' v � � rt* Q O (D N K (D K F-h � �C 00 0 y n �d (D (D U1 � Ul � rt O ct 'TJ in rt (D A� O � N U) rt � rt U) Fes- 8 1 O R
O (D t3jA) w H :x C) rt O O U� C O (D (D to C) rt rt rt C) n O K 'zJ
�• FCJ �' O (D U) Iy Ai O Fi- K F-J rt K (D PV N. Fr. O O p O fy F3 Fi- rt rt rt s✓
(D r �• rt N• to N N O rt Ea F-i N. to Fi �-' O U) N` U] H F--t (D A) ::r P � I-' K C d (D M Fj- t:r (D O �:$ N Fes- �' t�J �C (D F✓
a �. `� 0 Pi piI (D m K r'1' s✓ x N rt F"'- (D rt z (D K (D (D
K C7'� Ul rfi O rt �' 1-'-''� 1✓ rt �' rt �'W rt (D K
Fo �- 0 � cA Iy F- � En Ai Fj- F-' rt i-h P) F-J rt F-'• H F-i r+ O (D En F-a (D K (D Fj- G •
O En K Pi N-kC I-J O 0 rt PJ (D F-'- O O FJ- K (D Fj_ � lai
co (D U2 rt (D K (D 0 �Q � Imo• � F-'• K O P' Pi � � � � F-J En � (D (D UZ
0 pi H O �+ U� �+ 0 (D � � � r i- � � � 1✓ � (D K SL U1 K (D (D rt- (D �
\ �d 0 to O rh � (D Fj rt rt O o U2 Y O (D Pi U) F � (D rt F J- (D K � � U) O
d C (D u. (D rt O K O F-a' N K O O (D �L K F-J F"�- () rt � rt Fi. O � Ul
p � ft (D K rt (D P) C (D K 0) Pi (D O (D z z C) K (D N-
n t7 (D + trJ F-'- 0 En rt r (D Pi U) rt FJ- � r7 � � rt P) LQ 0 O (D O En
0 � pi � F-J � C � (D 0 Ul � K z r En Un O �
O O 0 K P O K (D (D t-h (D Z 1_' O P) (D (D rt (D (D I--�-
Pi rt Pi r--h (D O rt- FJ• K K U� O O F-' � C �V O
(D !✓ � O (D Ffi 0 C (D (D (D Z
0 (D E � n (D o rD K (D K �' a rt- rt rt K - �d (D 51 K cn
:d O N F J- r l< t3j (� O t7 : , a � �" �' P) (D � �L rt O � FO (D � C p w rt
C) u• d sz • x o o t-l sv r7 m (D (D 0 K K F-j- c rt H W N- a O K
� O K �, K �' F..,. ¢, K Z N- N- O U1 fD � A� 0 rt � I✓
`Q tij � z (D o � f- (D (`tea C) ~' K (D �• U?- o R o (D rt m �' K C�
K rt p O �' (D F-'- K � N � (D � (D � rt
r7 K O (D cn FO Pi rt P) O z rt (D rt ri- rt rt rt (D (D Pi K O rt O 0 K K (D (D z P) rt Fi- � t �r O h �
bd F3 LQ n - Ul ri) A) O FjO U) K rt U2 O (D rt Pi rt (n Z En O Pi F-j
�' F-j' En t7 O C N- (D O (D ' �' U) ' rt (D Fi-� 1i � Fj �
rt Ai >
(D [V F-' rt (D '"0 F-J LTJ lZ .-. K N U) fD s� N F..j. U) n rt C-�
%h n O �► �• fD K F•'- d I K (D K z rt 1-3 00 C) O O (D
O 0 N• O t) N- rt- C � (D L � � O s✓ rt � rt
O 7d 0 (D t-j � (D Fj• trJ P Fj rat rt n 1✓ 0 '� (D (D U) Pi O (D (D O UZ
N C rtr Ot �' �' U1 z o rt E FJ- rt (D K �t, (D z (D rt : m U) ((DD (D r ii- P N N-
o rt oo m m �' rt cD ro K W . Fj- n K w w H
K t� F-j- '� (D rt ro �' K � �' O N N � Fj- N. K rt (D O O rt d rt
O (D U2 (D N- O rt (D N• U) P) to Fj. Fj. N N. Ct Fj-
1 K cn 1 rn U) rt Un 1DJ � K 0 K rt O U) (D U) -
rt' F� P) �- (D O F-' (D tfi Fj- (D � P) (D Z Nri,• w
C) � �C rt O O U2 H (D 0 EnF-� K n r O n Sv C A� H) U�
� 7d bd O N rt"0Frt,, P' O r z O F-j- Fj- r- Fa- (D O � �L (D to � N• F-j(D � ri- (DO
" ::$ F-' Pi 0 N• �L 0 ri- 0 F-' (D �
x O (D PU (D U) P) (D r1l C) rt pi (D t✓ rt- N- to (D rt N Pi
Ci > w F-j r t (D in � K (D o (D a Pi �r (D N- (D n rt � �d (D K
(D w CJ O � �' r-n c) P FJ Fj- � n K '� tv `" (D kC rt P)
K t-+ Pi � Fj- d r o (� m o K U2 N• o K
Fj-
rt K 8 rh U) O (D rt rt 1-�- �. Po bj (D O N (D rt 0 FFj-
fD O � � � w � F-' F-' � rt F-j �' F-' rn
K � Un fD rt O A� C) � N• � 1-d (D � �, �' (D (D F-J
(D y tlj U) N• (D tin O FO 10 Q 0 � F i p rt j - � rt � � U� m U2 � K (D C
N- ti U) (D (D N• N x rt �' r1- fD 14 �' 1~ � (D F-jN O K N
�' H �' rt O F< Sv � (D U) rt (D P) 0 � F-J
(D (D IL U) F� Ai O F� ke, Pi Id � Pi (D
U) :z (D K (D Z Fj- K-` ',J O F-j U) � O Fr- z F-j ri- to �
10i rt pi z
y N (D (D rt K (D � 0 tl (D S:L � P. �d U)- (D Ft (D U) P) F-'• � (D 131
` •• pi rt (D t--h FJ•
H N r7 N F� Sy �1,Fj- .0 A� (7 (D � rt F-j-FO I--' (D Fj- � O C F.
(D
C) O Fj- N ct C) (D �l tv F-� o ft
O O K (D ::Iy F-j O O A) "J (D I,< O 1
O 0 Pi
OP
rt
j
ADJOURNED MEETING
of December 15, 1980
December 17, 1980
The adjourned meeting of December 15, 1980, was called to order
Pres-
ident Huber on December 17th at 7:35 P.M, by in the Board Room of the Truckee
Donner Public Utility District office.
ROLL CALL: Directors Duffy, Kuttel and Huber were present. Dire
arrived at 7:40 P.M.; Director Maass arrived at 8:12 P.M. Director Sutton
EMPLOYEES PRESENT: Lyell Cash and Susan Craig were present.
CONSULTANTS PRESENT: Temporary District Counsel was McDonough r
Dis-
trict Engineer Cook was absent.
g present..OTHERS PRESENT: Don Strand, Thomas Joerger and John Averpresent.
Y were
FIRE HYDRANTS - TDPUD - TFPD JOINT MEETING - POSSIBLE DIRECTION
Mr. Cash stated it is the Fire District's understandingthat the '
take care of snow removal for the fire hydrants Y will
y is and the PUD will maintain them.
Director Kuttel presented a photograph of a fire D near hydrant '
home in Village Green Mobile Home Park. The hydrant was badly iced up and has
had problems in the past. Lyell Cash indicated he would investig
ate the matter.
Mr. Cash noted that it does not appear the Fire District wishes to h
joint meeting with the PUD, old a
Director Sutton requested that discussion of the fire hydrant agreement
placed on the agenda for January5th. She stated Y g Bement be
t ted she feels the District needs
to make some provisions in lieu of the agreement and asked that the
Manager,
Engineer and Mr. McDonough provide input prior to that meeting. Th
provide a co g e Secretary
will
P copy of the agreement to Mr. McDonough.
Martin McDonough noted that the District will be able to collect for fire
hydrant maintenance in the same manner as stand-by fees are colle
cted.
THOMAS JOERGER REQUEST FOR EASEMENT ABANDONMENT AND REALIGNMENT
It was noted that this matter was to have been put over to a special
or the next regular meeting as opinions from the ManagerP meeting
and District Engineer
are necessary prior to consideration by the Board. The matter was tabled.
STATUS REPORT - SOLICITATION OF APPLICATIONS - NEW DISTRICT COUNSEL
The Manager advised that approximately 100 letters have been mail
ed to
local attorneys soliciting applications for a new District Counsel
. To date,
the response has not been good.
DEVELOPER AGREEMENTS --- CONSIDERATION OF RESOLUTION ESTABLISHING POLICY
District Engineer Cook's report included a project review
guideline, but
Mr. Cash noted he had not had the opportunity to review the material with
Cook. The item was tabled to the January 5th meeting,
Mr.
SERVICE COMMITMENTS " CONSIDERATION OF RESOLUTION ESTABLISHING POLICY
The Manager indicated that policy respecting service committm
ents should
be delayed until the developer agreement policy has been concluded.
w The matter
as tabled.
ELECTRICAL CAPACITY
Lyell Cash advised that the Board has received a copy of the R. W. B
eck
letter of December 12, 1980, regardingelectric me
system loading for the winter
of 1980/81. A copy has been attached to these minutes.
12/17/80 pg, 1
ro
N
> v U) U2 H 0 4 -
v rd b) 4-) Z O (4 r-I rd U v 0 (d v.. 1 v •(d 4-I E-i �--� -N -� �,, 4-1 r o
v H U > U) w U1 04 rd � (d O Z 4J 0
rd 0 rd -W v ,� U) 0 m w -P $4 8
+- A v v •� � 0 4-� o rd v
(d � c°n ° Q) 0•o U >~ U •� 4-) aJ o � U) � Av �8 cno00 v > v �, Go . IU �
U) •H � � 0 04 � 4-) En U) .r 4J is a rd ro � %b 4Jv '� •�•� '� �+ O a 4J � •r-I 4J -I-)
-u v 4 �4 rd � a) �4 >~ cd a U � v U U) . N 0 -N •� � O a cn rd rO •rq
rc: 4J U) W 4-) 04 H 6 a) �4 z ro
4-4 a) ~ a) 4-) � 0 U v a) av N rd 4 U) a) r+ d
O � v w 44 rd U) v v � 41 a � 44 x 4J U
-1-� '0 •r-I O �'�' r1 O ;$ r-I v -1-) 4J U U A � r-I H z rX 0 -n v 3 rd O 0 •rq
v r� � �I •H +) � � � �-v � U a -r•q •rq v o � w �
r� rd 0 � a rd 0 0 4' �4 �4 4' 'r E-+ -� o 0 +� cn • 4 1x E-1 co 0 ro
v ••� 3 -� v •0 Qv., ° - s~ N H .° is-N 3 v W 4 .� � •rl
� v to � � cn •� t3) v •IJ 0 Imo, is (d U •r-1 Nib
•� 0 v r-q >i •r-I � 4 rd Q4 0 r rO v •rq o M o •� o 3 Q 4 + +� r-I rd o v >~ +� E � 4 o tT �4
4 rs � rd M v � U •rq 4J r-I � 4-1 r" sw U d s~ v • •o v O v +� v
> 4 0 � r -I-) v •� U rd r♦ v 'Z7 v I-I � -r1 ,� •-�-) W rd v cd U2 � M � U1 U1 � v W U) m O m U2 U) 04 a -� is >4 1n 4j �
rd -I-� U� •U) •1-) U2 rd v v 4-a p >~ ro -I, �4 � �4 0 -r1 v Q a •r♦ r-I - .� U) rd O O U2 •r♦ s~
•� •� v ,.� to v 44 4 U) 4 4-) U1 14 U2 v s~ -I-a W > � U U2 •� rd > v
v rd >~ v 4-1 -1� .� cd •rl O v � 9 41 rd p ro v U H •�-� d A 0 M ro .1,..1 v .,.., v rd p 0 2 rO 4-4
O v rd -> 4J � 4-1 4J U) v 4J 0 0 v U) � r-I v I�4 41 � v � O ° f1� � •rUl U1 v 0 O v � (0 v U � � rd
U v rd cd v p
O O �, >~ to U •- v rd rd 4J rzl >~ O � cd 4 •rl v ,� i►-1 ro 41 h 4J � rC$
R' o t
�+•� a v v v O ,.1~ -r1 cd v v pa �.� +� v U2 U� .�.� v
• 0 0 v O cn v > � •� 9 ..� x � v U) z ro 4 � � (dU 0 rd
4-1 ,� O >~ U2 U2 +J ,� i►•1 cd 4J x O rd ro 0 x U -rl 4J O rd •• -I-J •r--I rd 4 9 v v 4-I N 4 cn rd
O -N • •�..I v O +� v to r-I rd to U • U O z r o w 4-) rd Q U is rd U2 4 O U z PA •rl >4� rQ
a v 4 U 2 $~ •N 0 W .Q r-� U) rQ � v 0 x � H
U2 4J � � rd 4J •� ro O Z 4 v o 0 rd � 4 04 U� 0 a (n W •� v ,.>~ o v rd 0 41
41 (d 0 v v ,� >~
4J rd � v �C v -H U2 U $ m cd -1-J EA � � CO O � Ul O cd rd � •�•� .� u2 � v v
rd 4� fd rd U 0 �' v �,, v 04� v � � rd 4J rd W U 3 U U2 N rd •� v +� z x v
� o � •� o � � v �1 o v v .� 3 � o U w v � ° � po +1 oM Z a
Z� U2 v v >~ �-I rd tr A '� 0 Ul U m '� � � A � rd O
A rc$ 9 4-I O v z 4J v
rd ro rq SDI 1~ �4 4J 104 4-1 r-� p O -I-J ,� U1 1~ � � 1 � E-� � v � v •r♦ p •r♦ ,.� � r>rS -IJ Ul >~
N � u � O U rd rd to ,� -I-a •r••I ,Q -� v � � S
� � rd .,..I � rd p >~ U� •rl � -I-� -N '�
s; v v •J 4J pq >~ v •rI rd -P
-r1 v -I-� v v rQ cd v •r-I -I-a U2 U ,� �-1 •rl ro >4 0 r cl E 1 O v v �4 O O 4 � 0 4J v ,Q f ,Q
> U >4 r-•I .� (n rid r-�I ((nn N �I N 44 ,Q IQ � � ri 0 A4 U I U2 ,S� v >~ v .�J .i.� rd tT
O O N v � W � ri � TI 1� 4 tT •r♦ 4 O rd rd U U HH v � � � E-� d U2 -I-) 0 � �4 O EA TI � O rd z
.� 4J v •r q H p •� O 1~ Q U U2 T� -I-� 4-I U rd E-r O rd Z O Z rd rd � •J v � z v t3)•I-) -I-) •rl
-I-� E-� +� O'' -r1 U2 •,-I 1~ rd a U rd v � 0 4 rd rd 4 1~ 4J •rq v z 'Zl
to -Z (o rd � v rO O •-) � r rd rd U2 rc$ (n rd O v rd a v H w 4 � cdM �a4-I-J rd � -�-� rd Cl) rrd Ul '`rd v 1~
O � Z � rd v v 3 rd >w m O is (n v • (U v -IJ W v rd rd rd v
rd rd v v 04 rd > ro ,(d rd O Q O 4J v A r-I U 4-1 O v a ro 4 v � rd t11 � v
3 -rl -a-� ,.� (n rd �4 r-I O -N U1 v v +� v z
>~ U +a O v p •I--) •rl O v U � p 4-) rd r-q W t3i E-1 rd A cd rCS Ul 1~ -N U -I-•► �1 rd O W v -I-� rd
•0 O O UO' U •(a cd � rd v -IJ 4-) p 4-1 4 rd 4-) rd z U rd � 4-4 •
a rd. 0 ro r'l o U) � 0 ro +� U +� '� >~ v rd
4-) �I U • .� � � a v ro •-) 1-4 la4 v 0 w rl O rd v •rI U) to • x 1~ � v
O +- 0 •rl w rd � v -r-I rd O 4-) 1~ is 4-3 ro 04 A O z rd U � � O
•ro� �n U �+ (n (n U? (n -�-� o b O �o U •� rd � O v v v� ,� z� U -r1 tr s~ p v v W w -� CO 0
' N •r♦ rd rd >~ v rd 0 �4 4-1 v -u 4 U) 4-) v ro z v LH v rd ;j O r-q X: J > rd v �4
r r-I V)- �4 U v 1�- O rd s 4 v 0 Ej �-i (n M -4 >4 p U) Ui U z U) E-+ w 1x U) v rd � � � U) •r♦ 4J O 9 O E-r bi >~ rd s~
rd 0 -N +� • o •� v v .,..I v p v U1 is O •r� 4J -I, -N -rl p U2 W 3 u� cd v v R 4-H
v ° (n ,� � >~ � r-I v � U� rd v H is U2 w rd -� v
O - 0 4-4 v rd rd 0 •1-) v O •r-I �1 v '� v E-+ bi A >~ .r..I ,� rd W ,� v rd
�' v � Q Z � -r-1 U) xA -H � � v -P4JA � o (d Mtn H � U � .° O � +Jo � �10 >404a) � v
o � r-1 v U) ro E� � U) ° a -'� 4-I 'd (n Od v o
o > v a) v n rg >,.� �1 N LH -� 0 v r� v v v w is ro I W 0 •rl
O U � 4 W -�••I W rd W v >~ U 0 O v rd v I z z �
is U -rq v 4 ,� � � � >~ •� v r� O 4 � � •� ,� 4 is > v -�--) A .� � wW tr � v ui (n p 0 U U1 U Z A v rd CO •� rd
-M 0 -I-a U O U •M rd � � •r♦ cd • � -N 4� Z v t3� F-I U1 f� v OX t7,-r♦ rd •r-I p � rd U) m rd v � r-� ° N
•,..I rd O v O to rd � O LO ro U2 rd ,� U1 t7� •ri � rd v UZ rd v EH �4 rd v 4.) LH v � U r--I �4 Ul >1 W h � v � � �
-I-) v -E-� O �--� .,..1 v p r-- Z U) Q) O �4 Z 0 Q) �4 U1 Z U U U1 >~ -N U �-I O v rti O rd C7 U rd >•, v
U �-1 rd U ,� v A -I-� al v ° U •0 -0 -r ,d1:44 � r rd O rd rd O >� s~ rd s~ v v O rt +� � rp +� v �Y (n 4J � r-�I �1 -IJ 0-1
v O v 4-) ,� LO 0 p r-i > rd r-1 04 In
0 a O 4J v V)- v 0 p 4J U 4J v U rd +) >1 U) rQ � � U W -° 1 v 2 •IJ v U 04 W rd >~ cd a rd 14
� rd 0 v U) v U v r-I � v v U 1 �, o v �•1 v rd U2 0 U :n
•� H v 0 0 U) 3 4 44 .� v �4 Q4 �4 h 0 v Ea v O
v U rd U U? 4-I (n 0 v r-� 4 rd 4 U) •rl i 4 v rd > v � >I U� H U z 4 (n � v -r-•I p -P 3 •r q 0 � O � v 00
4-I -1-� O r ° p (n ro 1~ P v P •r-I A 41 -H P4 � w f~ ,Q v E-1 •� U) a z � � W E-+ rd O 0 4-) U rd H
•r♦ v r-I : r� H v 4-I �; ►-I •r♦ A r 4 tT U) A � U rd - 4J 0 •bpi
U �4 0 t
0 U) rd o In -P 41 S 4 (n �-1 r-I rd U r--I P > v v 9 v rd v v � � r-I
r-Ir-I �' r 4 Lo U� U0) M J v > � 0 � -r4 �4 O U) rd U2
a � � � En ° 0 o U 8 3 '� '-I v x •r-I v •r♦ p v r-I -r i r 4 .r♦ •r♦ v rd N
� Z w 3 � � U 4H � � +� � � �(� � � rd � �
N- r�
rd �
O
r
U) a) N A U rd
4-) I 0 4 U 4J
O O OI
U) U)
H a) ~ Ia4 a) > O 4-) () U) (1) z U)� ; afd 0 o rd Ca•• 4-) I 4-)1
a, a) H O x 4 04 Co rd� � � a �,g ) q4 oa) a) u�l
co 2 ) �4-) 4 `d � �4 0 O w � rd ' Oo � O En 0 r-I a) �4 a ro p ya 0 a r
to rq a) rd )a ` w 4,
�4 �
O .�' a) -� h •rq a) rcl A O 0 F4 4 z -r1 w -r1 O �-I 1:14 >4 a) p W •
2 4 a) .� -N tr 4-) 4J a) •rl 14 -IJ 44 H a a a) -N a) p N O A -� o � U r-I u2
't� 4J rd N •0 En 0 E-1 � o I a) rQ � O E4 U u) 3 rd a) N c� 4-) � � a) 9 -'�+ a) rO 4J
>� O O 4J •I) QO G N U O a) W E- _ O 0 0 r-I >1-H 4J O O W > N
a) 4J 4-) O O a) a Iy ..Q a U UZ -W W '� rs 4J O ,� H p O 4-J 4J U z i O •n
NC' O ro 4 O ro ro W N U) � a U O 1w 0 EH •'� a) rd rod �•I N O
�' a) 4i LO �. E-+ +) A U2 s~' ul O N rCsM x V •� 4J a) a' o .rl .� N O a
,� a a
O � U r-I t n ro p4 N (d -� > U p4 -rl r--I � '>4 w 0 U -+ .{J U � 4J
a).IJ -r-q a) W r-I •
Q) �4 � .,..I rd U -IJ �cs 4 >4 �4 N O D O Q 4 O o a) r'-I t a z -� 4 (d 4J 'L� O tO > -rq
a '� r� 4) •rI z O � 'O N a) (d cd +J
4J 0 O '� 0 O U O z (0 O u2 ,.� 4) O 0 4 (d E-1 -IJ rd w 4-4 r-I � -I'J p H rd s~ A T$ 4-4 tr a) 4 U
h LH � r I4 U A H U 4- 41 Z 4J U � O 4 •rl tr t7 U Ej a) 3 s~ O 1� � 4)
�+ 14 h U) u) E-1 0 a) O •IJ r-� O -rq '� a) fx .0 w U2 rd 9 AC El ra O 4� O -rq a) U) 04
N a) U O Fi H .4 U1 rd O O tr I p I� O U U) � 4 4J U)
O • oo 6 _O U rd U) � � H s~ U) rd 9 U � � U O
pal r-I a) U U N U 0 rd (d A �4 rd O +-) E-1 .rI UZ O v) (1) O = O �4
•rl 4-) r-I �4 -I-) W r 4 > 0 4 U rd W 4-) a) U) r-I U) >4 U 4-� �, rc$ Ql J�1 U S 4 U •n
` � � W O W 1~ -IJ •r-) r-� rd a) 1 O �
a a) -.(d a) -rq -�.) U a) o I.a .�.� H x � o p4 a) H E-1 � N I~ -IJ a) � -rq
-IJ � � � E♦ pq � s~ cd � rd � CO
r Eq (a ro _� W 0 0 3 o� ro 4 C� .� U) >1 O I4 a) H Fj pa W 4 0 O 41 9 a) a a)
a -rq rd 0 a) r-I r-i U2 � V O 1.4 O 0 ') A Q u) -I-► O •0 O a) U) ,.�
a) (d � ro � 0 � 4 m u) N rd ro � a) U� U2 W �4-) U IQ U U W rd w p 4J U N � -N � 0 a() 4J
I~ o o w o .� U O •rI w rq rd ,� .,� .�, rd �4 4 •---I
•r-qr1 pq 0 o w 4J a) a -rI O � a) TI o rO -r, Lo a ,.� A o r-I p4 U 4-4
w o -J o 4 r tr U •0
r� U o p4 U ►7`I 44 U U a) U -rq 4J rc: � 04 H o H W 0 � U O a) 0 a
r-I ,) o � Aq '� a) rd O 1 -rq UQ 0 s~ t n a) a) � � A -IJ
co
2
-I-a � rd w a) A
E-1 o �a) �o 0wr � z a) U) cn cn 4J o En En � U -4-) +a�) � s>~
44
4rd +J U a) ,o a � • � � � o � o � a � � .uU .I � �J A u UZ W a u ) � � �
_r � v -P �4 z N 4A U z rd 0 % a) rd 44 9 �4� + $4 -U2 (a O 4J 4-4 W �4 -rq U rd 4J z r-ia �i O rd tr -- H �4 O ;1 --� 17 H4-) O z O 'H -rq p
H cn -rq u7 � .N O '� -N � � U1
U � 41 4 (d 4J U Ei � � 4 ro U� O r0 U
Q) a) a) Ei 4J 0 U) a) � a) u) s~ U � � � a) a) U) 0 < O 9 4 M a •ri 3 r-I O W 4-4 U U) � �
N cW � U U rd a) � VV •H rd 4 -r-I rd 4 A � � w •(d U _H � ,� +) cn x rd N � O A 9 M ro 4H rcl �4
ru -rI O O U1 rd 4 J rd � U 2a-► U ro U1 U +J W r-� EH a) U rd 9 0 0 9 a)
rd o t7i A U p a) -u O ly a) W a) 14 ro E•1 rd v •H rd rd U
-� a) a) o -rq 4-I .� .,.� s~ H '� o .� ,. +J a) tx w o rd
0
f4 4J rx 4 9 rd O � U ro O A O •IJ r-I m 4J ° r-�i U � rd a O 4-) Z a) a) ai •° � a
w U) � rd a) � U U� po rd 0 .� 4-' O 4 O > a 9 4J o
� � -IJ a) � -IJ rd E-4 � U � r-I � 4-4 O T1 I 4) � rd ,� � O O W N E� � 1 z 0 -H � u) p �•,� .r..I
r'I •rI A o .� a) A 4 U .IJ U) 4J A Ix tr aJ H 4H cn -1J fi rd a ru � o
� � o +� °a ooa�i � a o � � � -r-IA rdU
•� � �' a) � 4' � � .. O a) w � � � E-1 rd N � u3 H � � �' � � rd 4-� H tr,� Ei � a, a o � 0 � �
•IJ 4-i Q) W U U 3 O O r-I .IJ A U O H � rd 0 x 0 E-1 z r'I H I~ U) (01 rd rd in 4-I
a) E-4 U H a) U a) 4J . .r-I a o U� � w O •rI O U) 00 � -H
� � (n '� U) rd rd O w •ri rd a) 0 9 O -�J ,� 0 UZ H � a) � rd Y O � 4 a) � 1� aJ >, rd O �4 N .N U)
z UZ z tx .IJ H -N r-q ,-f ',�? a) tr E-1 ,i"i A r 4 U) W •rq U 0 U rd rd 00 a) 4 �4 41
a) .}J rd a) 1~ 4-) a) I H > •IJ N 0 a) 4J O rd -IJ 4) H W E-1 �4
rs~d., rd .,a..)1 �a)I su~) - 4a�) .r-I �•1 x w , � a O 0 rd u) ro � > U d N � H� - � a) � �J�4 ul
0a) r O ro 4H R 4 �4 M � > �4 � z rd a) I, H Oa a) O 41 o U) a O z W H � � O rc$ 4J 1 � N o aO +J N q >4 O a A rd a) A 4
r 4 Z �4 rI U U I4 rd O z CO 4J rO ar4 (a -N z rq - z z �4 ` 4J ro -r-i a C4a) a rd >4 M 4J � rd 9 H - t a o z O � 4J a) U p a) '� ro 4J U 0 O 3 wJ O 0 U d W ~ O UO 44 a) O a) ~ tp I~ U a) O O o rdA () a4H U d -H U) rd O bn N U � � a.J a W W < � U a) U ~ 1:-: z A 4 E4 H o 4 H r U
o 0 to 4J ri , r-4 a) � o a $ E-1 a ''� •� -rq 4-J o O rdx O Ix r-I O -P W > rq A 0 o -H $4 aofEn � � � � 4J w x m o ) - 1:1 x d H rd o r•- A r-q -r' 41 04�
In o rl o -- a)z EH O -J d H
P.p4 •H +-) O rd W U O N pq W O 04 4J p4 Ix f1i a 4J .� �" �L' 04 O a O r-I a) rd •rl ,0 r�
f� rd z (d 4J rtj
f.
all Directors, aye. SO MOVED.
APPROVAL OF LETTER TO THE CALIFORNIA ENERGY COMMISSION RE 1981 BIENNIAL REPORT
The proposed letter directed to the California Energy Commission noting
the District's interest in their publication entitled "Chapter V: Public In-
sights and Implications," was reviewed and discussed. Director Maass moved
that the District authorize the President to sign the letter opposing the
intrusion of State controls into the District's activities on the basis that
it would be nothingbut detrimental to the District's ability to continue
serving the public beneficially. Director Duffy seconded the motion. ROLL
CALL: Duffy, aye; Kuttel, aye; Maass, aye; Sutton, no; Huber, aye. SO MOVED.
REQUEST FOR APPROVAL OF AGREEMENT WITH MUND-MC LAURIN & CO. FOR PREPARATION
OF INSURANCE SPECIFICATIONS
This matter was acted upon on December 15th.
INQUIRY FROM DIRECTOR SUTTON
Resolution of 1975 water service arrangements to West River Street warehouse
built by J. Quintana
Director Sutton asked that her concern regarding these items be reflected
in the record.
Director Sutton noted that the property upon which John Quintana built a
warehouse (West River Street) is no longer owned by Mr. Quintana. She noted
that water and sewer service to the building was provided by a trench across
County property to the service connections. In 1975, when this occurred,
there was some agreement by the District that the County would be billed double
for water and Quintana would be billed by the County .for one half the water fee.
Lyell Cash noted that the County building has been metered for the past 14 years. .,..�,,..
The minimum fee for a 3/4" service is $7 per month - the County is being billed
at a rate which fits the minimum charge for a 11" service - $14.72 for last
months bill.
Director Sutton stated that the problem should be resolved - the property
owner should be required to provide itself with a proper service. Martin
McDonough advised that he did not foresee any legal problem with requesting
the present owner to provide a correct hookup.
President Huber suggested that the Manager talk to the new owner in order
to obtain all pertinent information, and to research the September/October 1975
minutes with respect to a possible agreement between the County And the Board.
If the required information has been gathered in time, the matter will be placed
on the January 5, 1981 meeting agenda.
Impact on water system by change in usage of existing buildings
Director Sutton noted that this item relates to buildings being built
for some specific use and later making a change into another type of business.
Director Maass suggested that all changes in service be reviewed by the Manager
and appropriate policy be set. No action was taken.
Water requirements for new office building in Gateway
Director Sutton advised that there may be a fire protection problem with -•---
the new office building in Gateway and noted she would like the District En-
gineer to investigate the matter. No action was taken or direction given.
Water requirements for new project on Donner Trail Road
Director Huber advised that this matter has been discussed and the de-
veloper has been advised of the requirements.
DISTRICT OWNED 1.9 ACRE PARCEL
Several Directors stated they had observed an individual selling Christmas
trees on the 1.9 acre parcel located at the corner of Donner Pass Road and
12J17/80 pg* 4
Highway 89 without District permission. It was suggested that barriers be
placed to prevent people from driving onto the land.
DISTRICT ENGINEER'S REPORT
The Engineer's written report was received at the December 15th meeting.
DISTRICT COUNSEL'S REPORT
Mr. McDonough had nothing to report at this time.
CORRESPONDENCE
Relating to the letter from Roen Construction Company's attorney dated
December 15, 1980, Director Maass moved that Lyell Cash send Mr. Dillin a polite
letter advising that final payment has been scheduled for consideration at the
January 5th meeting. The motion was seconded by Director Duffy. ROLL CALL:
all Directors, aye. SO MOVED.
PLANNING DEPARTMENT NOTICES
Respecting the Advisory Review Committee Notice on the Wes-Dan project,
President Huber noted that comment is due by Decmeber 17th. Director Sutton
moved that a telephone call be made and a letter be written protesting the
lack of sufficient time to review the environmental assessment of this project
and requesting action be delayed. SO MOVED BY BOARD CONSENSUS.
The Board mentioned that, according to its newly established policy, an
objection to Joseph Huljev's area variance application would be made.
The notices regarding an increase in density in Martis Valley, Custom
Creative Homes and Tahoe Donner Condominiums were mentioned.
With respect to a logging operation, Director Maass and President Huber
requested that an investigation be made to determine the ownership of the
access road off Beacon Hill. Director Sutton suggested that the County Works
Department be notified because of the steepness of the grade and quality of
the road.
Director Sutton noted that the Board should consider how to handle new
development approvals prior to the completion of the new substation - perhaps
the County should be put on notice that there may be some problem. Director
Maass stated that the Board should address two issues - 1) raw acreage and
2) already divided land. Mr. Cash advised that he is writing a report to the
Board concerning this critical matter and further stated that determinations
have to be made as to how to restrict use so as not to become overextended.
Director Maass moved that the Board authorize President Huber to contact Ken
Merriman of R. W. Beck to see if another staff person can be assigned to the
District and expressing dissatisfaction with Mr. Reid. Director Duffy seconded
the motion. ALL AYE BY VOICE VOTE. SO MOVED.
OFFICE REMODELING - TEMPORARY MOBILE UNIT
Lyell Cash presented the Board with the proposed plans for the office re-
modeling and temporary mobile unit. Much discussion ensued about the temporary
unit and location of offices, problems encountered with refurbishing the trailer
and the fact that the Manager and Secretary would be situated in the unit. It
was generally agreed that the remodeling work should continue. Director Maass
indicated carpeting should be ordered as the present carpet is unusable.
It was decided that the emergency generator will be purchased to provide
the trailer with electricity in the event of an electrical outage.
EXECUTIVE SESSION
The Board adjourned to executive session at 10:50 P.M.
12/17/80 pg. 5
RETURN TO PUBLIC SESSION
The meeting was returned to public session at approximately 12:56 A.M.
Upon advise of Counsel McDonough, it was duly moved and seconded that
the claim of Richard Defer be rejected. ROLL CALL: all Directors, aye.
SO MOVED.
ADJOURNMENT
The meeting was adjourned at 1:00 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Roberta C. Huber, President
'Susan M. Craig, Deputy Distri Clerk
�-e
12J17/80 pg. 6